Meeting Name: Administration and Finance Committee (INACTIVE) (inactive) Agenda status: Final
Meeting date/time: 9/17/2019 7:37 PM Minutes status: Final  
Meeting location: City Hall, Room 128 7525 W. Greenfield Ave.
RECESS MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction Details
R-2019-0645 17.ResolutionResolution to authorize the Director of Public Works to sign the Proposal for Professional Services, including a Standard Terms and Conditions Agreement, submitted by Baxter & Woodman Consulting Engineers for services to assist the City of West Allis in performing a Optimized Corrosion Control Treatment Study for the amount of $18,000 ordered by the Wisconsin Department of Natural Resources Pass Action details
R-2019-0657 18.ResolutionResolution authorizing the purchase of hardware, equipment, and service which supports the mobile use of the AssetWorks work order software for a sum not to exceed $12,000, amending the use of funds approved in the Capital Improvement Request pursuant to Resolution R-2018-0494 adopted on July 17, 2018 Pass Action details
R-2019-0659 18a.ResolutionResolution relative to the purchase of a 1930 Pirsch fire engine with donated funds. Pass Action details
R-2019-0647 19.ResolutionResolution amending the authorization given to the City Administrator to enter into a professional service agreement with HR Pro Consulting, LLC to provide consulting services for an Interim HR Director to modify the total sum authorized not to exceed $125,000 Pass Action details
R-2019-0648 110.ResolutionResolution relative to accepting the single source proposal of WCTC - Corporate Training Center for Lean Six Sigma Green Belt Training Program for a total sum of $23,800 Pass Action details
R-2019-0655 111.ResolutionResolution to create City of West Allis Policies and Procedures Manual Policy No. 1114, Volunteer Policy Pass Action details
2019-0635 112.ReportFinance Director/Comptroller submitting report for August 2019 indicating City of West Allis checks issued in the amount of $3,955,307.43 Pass Action details
R-2019-0653 113.ResolutionResolution to approve amending the FY2019 Community Development Block Grant Annual Action Plan Pass Action details